EDEN VISION

• General meeting, 10-08-2023
• Amendment of the articles
• Capital
• Registered office clause, “1780 Wemmel, Koning Albert I laan 64” (deed in Dutch)
• Power of attorney
• General meeting, “eenparigheid van stemmen” (deed in Dutch)

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• General meeting, 26-02-2025
• Other provision, “actionnaire présent ou représenté, formalités d'admission à l'assemblée” (deed in French)
• Other provision, “quorum de présence”, 100 (deed in French)
• Other provision, “validité de l'assemblée” (deed in French)
• Registered-office move, 1780 Wemmel,Koning Albert I laan 64
• Amendment of the articles, “Article 2” (deed in French)

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• Other provision, “régime matrimonial”, 22-10-2017 (deed in French)
• Incorporation, “EDEN VISION” (deed in French)
• Founder, OUALID Saïd
• Other provision, 18-11-2024
• Founding capital, €3,000
• Bank account, 3000, “BE30.0689.5433.2911” (deed in French)
• Other provision, “attestation de dépôt”, 3000 (deed in French)
• Capital
• Other provision, “prise d'effet décisions finales et transitoires, comparant prend à unanimité décisions suivantes” (deed in French)
• Registered office clause, “7033 Mons (Cuesmes), Allée des Boutons d'Or, numéro 4/B” (deed in French)
• Board rule, 1
• Director appointment, OUALID Saïd (director (not named in the articles))
• The act holds 1 more point.

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